First name, Last name: Liudmila Riqyf
Country, City: Ukraine, Kyiv
Telephone: +380667155945
Scheme fraud:
I met her on TikTok (@ipe3522). She said she is a medical doctor living in a camp near Kharkiv without having possibilities to make a videocall. After a while of chatting she realized that her data for her mobile were consumed and needed to ask her colleagues for sharing his data volume. She was getting out of money since she had no access to her bank account and asked for a Razor Gold or Sephora or Apple gift card. 20 USD was not enough, she requested at least 100 USD. Her younger sister moved to the US with her husband but has lost contact. She was ready to start a new life abroad. No passport available. Fake Ukrainian ID card.
For more real-life examples and safety tips see our online fraud prevention guide and our step-by-step article on how to bring Ukrainian scammers to justice.
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